| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-26 |
update statutory_documents CESSATION OF XENIA GLEISSNER AS A PSC |
| 2024-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XENIA GLEISSNER |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR XENIA GLEISSNER / 13/09/2023 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 13/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR XENIA GLEISSNER / 13/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 13/09/2023 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR XENIA GLEISSNER / 01/08/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 01/08/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR XENIA GLEISSNER / 14/06/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 14/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XENIA GLEISSNER / 20/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED DR XENIA GLEISSNER |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 20/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 21/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 21/06/2022 |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA GLEISSNER |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR XENIA GLEISSNER / 20/06/2022 |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 20/06/2022 |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-07 |
delete address 56 LEMAN STREET LONDON UNITED KINGDOM E1 8EU |
| 2022-05-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 08/04/2022 |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
56 LEMAN STREET
LONDON
E1 8EU
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 03/08/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-08 |
delete address 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON UNITED KINGDOM E14 9XL |
| 2017-06-08 |
insert address 56 LEMAN STREET LONDON UNITED KINGDOM E1 8EU |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
16 BEAUFORT COURT ADMIRALS WAY
DOCKLANDS
LONDON
E14 9XL
UNITED KINGDOM |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG LAKHANI / 30/03/2017 |
| 2016-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update account_ref_month 8 => 3 |
| 2016-05-13 |
update accounts_next_due_date 2017-05-03 => 2016-12-31 |
| 2016-04-01 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-09-17 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |